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Jméno	M G Markey Group LTD
Adresa	Q1 Quadrant Distribution Ce Quadrant Way Hardwicke Gloucester GL2 2RN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. srpen 2017
Company Register Name	MG Markey Group Limited
Company No.	02647234 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	T.P.T. Properties LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Markey, Anthony Joseph Status: Active Notified: 19/09/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Markey, Paul Francis Status: Active Notified: 19/09/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Markey, Anthony Joseph Hardwicke, Gloucester Status: Active Notified: 21/09/1997 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markey, James Paul Hardwicke, Gloucester, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Markey, Lauren Jayne Hardwicke, Gloucester, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 06/1994 Occupation: None Role: Director Country of Residence: England Nationality: British

Markey, Paul Francis Hardwicke, Gloucester Status: Active Notified: 19/09/1991 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Markey, Richard Andrew Hardwicke, Gloucester, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB MG Markey Holdings Limited Status: Active Notified: 02/01/2019 Companies House Number: 09649466 Nature of Control

Ownership of shares - 75% or more

GB Markey Colston Limited Status: Active Notified: 06/04/2016 Companies House Number: 08761098 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

GB Raventree Limited Status: Active Notified: 20/04/2017 Companies House Number: 05787195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rusty - OAK Limited Status: Active Notified: 06/12/2022 Companies House Number: 08775939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB TPT Investments Limited Status: Active Notified: 26/04/2019 Companies House Number: 05787194 Nature of Control

Ownership of shares - 75% or more

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M G Markey Group LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)